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AIRCRAFT CAPITAL LEASING A LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 00398309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- FIELDING, Benjamin
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-09-04
- Age Of Company 1945-09-04 78 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- Aircraft Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KLM AMSTERDAM LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-07-05
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
-
AIRCRAFT CAPITAL LEASING A LIMITED Company Description
- AIRCRAFT CAPITAL LEASING A LIMITED is a ltd registered in United Kingdom with the Company reg no 00398309. Its current trading status is "live". It was registered 1945-09-04. It was previously called KLM AMSTERDAM LIMITED. It has declared SIC or NACE codes as "51101". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-07-05.It can be contacted at C/o Tmf Group, 13Th Floor .
Get AIRCRAFT CAPITAL LEASING A LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aircraft Capital Leasing A Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 1945-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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mortgage-satisfy-charge-full (2023-06-05) - MR04
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change-person-director-company-with-change-date (2023-01-09) - CH01
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change-to-a-person-with-significant-control (2023-09-01) - PSC05
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change-corporate-secretary-company-with-change-date (2023-09-01) - CH04
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accounts-with-accounts-type-full (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-07-14) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-12) - TM01
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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gazette-filings-brought-up-to-date (2022-03-16) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
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accounts-with-accounts-type-full (2022-03-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-full (2020-05-14) - AA
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appoint-corporate-secretary-company-with-name-date (2020-11-10) - AP04
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-10) - TM02
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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accounts-with-accounts-type-full (2019-06-28) - AA
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confirmation-statement-with-updates (2019-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-28) - AD01
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change-to-a-person-with-significant-control (2019-08-28) - PSC05
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change-person-director-company-with-change-date (2019-08-28) - CH01
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change-person-director-company-with-change-date (2019-08-06) - CH01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-07-12) - TM02
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-updates (2018-07-19) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-07-12) - AP04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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accounts-with-accounts-type-full (2017-08-23) - AA
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confirmation-statement-with-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-21) - AA
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confirmation-statement-with-updates (2016-07-19) - CS01
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accounts-with-accounts-type-full (2016-01-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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change-corporate-secretary-company-with-change-date (2015-10-08) - CH04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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certificate-change-of-name-company (2014-03-26) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
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change-account-reference-date-company-previous-shortened (2012-02-27) - AA01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-01-06) - CC04
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termination-director-company-with-name (2011-01-14) - TM01
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resolution (2011-01-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-08-19) - CH01
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termination-secretary-company-with-name (2011-01-14) - TM02
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change-person-director-company-with-change-date (2011-10-07) - CH01
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change-registered-office-address-company-with-date-old-address (2011-10-26) - AD01
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change-person-director-company-with-change-date (2011-10-26) - CH01
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accounts-with-accounts-type-full (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
keyboard_arrow_right 2010
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legacy (2010-05-26) - MG02
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legacy (2010-05-27) - MG02
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legacy (2010-05-25) - MG02
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accounts-with-accounts-type-full (2010-02-06) - AA
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resolution (2010-10-27) - RESOLUTIONS
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legacy (2010-10-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-10-18) - SH19
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change-registered-office-address-company-with-date-old-address (2010-12-29) - AD01
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capital-alter-shares-redemption-statement-of-capital (2010-10-26) - SH02
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certificate-change-of-name-company (2010-10-27) - CERTNM
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resolution (2010-10-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-10-29) - AP01
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termination-director-company-with-name (2010-10-29) - TM01
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legacy (2010-11-15) - MG01
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appoint-person-director-company-with-name (2010-12-29) - AP01
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appoint-corporate-secretary-company-with-name (2010-12-29) - AP04
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capital-allotment-shares (2010-09-30) - SH01
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legacy (2010-10-18) - SH20
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accounts-with-accounts-type-full (2010-08-26) - AA
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resolution (2010-09-30) - RESOLUTIONS
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legacy (2010-06-15) - MG02
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change-corporate-secretary-company-with-change-date (2010-07-06) - CH04
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change-person-director-company-with-change-date (2010-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
-
legacy (2009-06-15) - 288a
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legacy (2009-06-15) - 288b
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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legacy (2008-04-30) - 288b
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legacy (2008-04-30) - 288a
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accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-03-30) - 403a
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accounts-with-accounts-type-full (2007-04-11) - AA
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legacy (2007-10-25) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-05) - AA
-
legacy (2006-06-26) - 288a
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legacy (2006-01-27) - 244
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legacy (2006-06-26) - 288b
-
legacy (2006-10-03) - 363s
keyboard_arrow_right 2005
-
legacy (2005-09-30) - 363s
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-03-03) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-07) - AA
-
legacy (2004-01-28) - 244
-
legacy (2004-03-23) - 287
-
legacy (2004-04-08) - 288a
-
legacy (2004-05-17) - 288b
-
legacy (2004-06-10) - 395
-
legacy (2004-12-10) - 363s
-
legacy (2004-06-28) - 288a
-
legacy (2004-06-29) - 395
-
legacy (2004-05-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-30) - 244
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memorandum-articles (2003-02-05) - MEM/ARTS
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legacy (2003-04-29) - 288b
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accounts-with-accounts-type-full (2003-05-04) - AA
-
legacy (2003-04-29) - 288a
-
legacy (2003-07-08) - 288b
-
legacy (2003-08-07) - 288a
-
legacy (2003-09-12) - 288b
-
legacy (2003-12-30) - 288a
-
legacy (2003-05-12) - 288c
keyboard_arrow_right 2002
-
legacy (2002-08-05) - 363s
-
legacy (2002-07-16) - 288b
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miscellaneous (2002-06-20) - MISC
-
legacy (2002-05-31) - 288c
-
legacy (2002-04-11) - 288a
keyboard_arrow_right 2001
-
resolution (2001-09-17) - RESOLUTIONS
-
legacy (2001-08-13) - 363s
-
legacy (2001-09-17) - 123
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accounts-with-accounts-type-full (2001-12-18) - AA
-
legacy (2001-04-11) - 288b
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legacy (2001-09-25) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-03-09) - 123
-
accounts-with-accounts-type-full (2000-11-14) - AA
-
legacy (2000-10-31) - 395
-
legacy (2000-08-10) - 363s
-
legacy (2000-06-22) - 288b
-
legacy (2000-03-09) - 88(2)R
-
resolution (2000-03-09) - RESOLUTIONS
-
legacy (2000-02-06) - 288b
-
legacy (2000-11-25) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-19) - AA
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certificate-change-of-name-company (1999-03-25) - CERTNM
-
legacy (1999-04-18) - 288b
-
legacy (1999-08-06) - 363s
-
legacy (1999-07-30) - 287
-
accounts-with-accounts-type-full (1999-09-03) - AA
-
legacy (1999-04-25) - 288c
keyboard_arrow_right 1998
-
legacy (1998-02-24) - 395
-
legacy (1998-02-19) - 225
-
legacy (1998-02-23) - 395
-
legacy (1998-04-09) - 395
-
legacy (1998-01-22) - 288a
-
legacy (1998-08-10) - 363s
-
legacy (1998-12-08) - 288a
-
legacy (1998-12-08) - 288b
-
legacy (1998-04-30) - 395
keyboard_arrow_right 1997
-
legacy (1997-02-21) - 395
-
legacy (1997-04-11) - 395
-
legacy (1997-04-10) - 288b
-
legacy (1997-08-05) - 363s
-
legacy (1997-09-08) - 288b
-
accounts-with-accounts-type-full (1997-10-28) - AA
-
legacy (1997-06-03) - 288b
keyboard_arrow_right 1996
-
legacy (1996-05-15) - 395
-
legacy (1996-03-08) - 288
-
legacy (1996-03-13) - 288
-
legacy (1996-05-08) - 395
-
legacy (1996-05-09) - 395
-
accounts-with-accounts-type-full (1996-09-12) - AA
-
legacy (1996-08-19) - 288
-
legacy (1996-11-18) - 288c
-
legacy (1996-11-18) - 288b
-
legacy (1996-08-08) - 363s
keyboard_arrow_right 1995
-
legacy (1995-04-27) - 395
-
legacy (1995-04-03) - 395
-
accounts-with-accounts-type-full (1995-07-07) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-17) - 395
-
legacy (1995-12-27) - 288
-
legacy (1995-07-26) - 363s
keyboard_arrow_right 1994
-
legacy (1994-01-05) - 395
-
legacy (1994-04-15) - 288
-
legacy (1994-05-23) - 288
-
legacy (1994-06-10) - 288
-
legacy (1994-08-03) - 363s
-
legacy (1994-08-03) - 288
-
legacy (1994-10-04) - 288
-
legacy (1994-11-01) - 288
-
legacy (1994-10-06) - 395
-
accounts-with-accounts-type-full (1994-07-20) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-15) - 287
-
accounts-with-accounts-type-full (1993-07-21) - AA
-
legacy (1993-07-28) - 288
-
legacy (1993-10-06) - 395
-
legacy (1993-08-04) - 363s
keyboard_arrow_right 1992
-
legacy (1992-05-12) - 395
-
legacy (1992-04-02) - 288
-
legacy (1992-08-05) - 363s
-
legacy (1992-08-05) - 288
-
accounts-with-accounts-type-full (1992-10-23) - AA
-
legacy (1992-05-13) - 395
keyboard_arrow_right 1991
-
legacy (1991-06-10) - 288
-
legacy (1991-06-17) - 395
-
legacy (1991-06-21) - 395
-
legacy (1991-06-28) - 395
-
accounts-with-accounts-type-full (1991-09-07) - AA
-
legacy (1991-10-01) - 363b
-
legacy (1991-10-03) - 288
-
legacy (1991-12-19) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-06) - 395
-
legacy (1990-01-09) - 395
-
legacy (1990-03-01) - 395
-
legacy (1990-06-01) - 288
-
legacy (1990-06-29) - 288
-
accounts-with-accounts-type-full-group (1990-08-14) - AA
-
legacy (1990-08-14) - 363
-
legacy (1990-10-29) - 288
-
legacy (1990-11-23) - 288
-
legacy (1990-04-25) - 287
-
legacy (1990-12-04) - 403a
keyboard_arrow_right 1989
-
legacy (1989-02-06) - 288
-
legacy (1989-03-03) - 288
-
legacy (1989-03-30) - 395
-
legacy (1989-05-12) - 288
-
legacy (1989-07-31) - 287
-
legacy (1989-08-02) - 288
-
legacy (1989-10-03) - 363
-
accounts-with-accounts-type-full-group (1989-10-03) - AA
-
legacy (1989-10-25) - 288
-
legacy (1989-07-26) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-12) - 288
-
resolution (1988-01-05) - RESOLUTIONS
-
legacy (1988-01-13) - 287
-
legacy (1988-04-14) - 288
-
legacy (1988-05-19) - 288
-
legacy (1988-11-10) - 395
-
legacy (1988-07-28) - 288
-
legacy (1988-08-18) - 363
-
accounts-with-accounts-type-full (1988-08-18) - AA
-
legacy (1988-09-01) - 288
-
legacy (1988-09-27) - 288
-
legacy (1988-07-20) - 395
keyboard_arrow_right 1987
-
legacy (1987-01-06) - 288
-
legacy (1987-01-28) - 288
-
legacy (1987-02-21) - 288
-
legacy (1987-03-21) - 288
-
legacy (1987-07-08) - 363
-
certificate-capital-reduction-issued-capital (1987-12-23) - CERT15
-
legacy (1987-10-06) - 288
-
legacy (1987-11-12) - 288
-
legacy (1987-11-23) - 288
-
accounts-with-accounts-type-full (1987-07-08) - AA
-
legacy (1987-12-18) - OC138
keyboard_arrow_right 1986
-
legacy (1986-07-22) - 363
-
legacy (1986-12-22) - 288
-
accounts-with-accounts-type-full (1986-07-22) - AA
keyboard_arrow_right 1985
-
legacy (1985-08-20) - 363
keyboard_arrow_right 1984
-
legacy (1984-10-08) - 363
keyboard_arrow_right 1983
-
legacy (1983-11-02) - 363
keyboard_arrow_right 1982
-
legacy (1982-01-08) - 363
keyboard_arrow_right 1981
-
memorandum-articles (1981-11-16) - MEM/ARTS
keyboard_arrow_right 1980
-
legacy (1980-12-16) - 363
-
certificate-change-of-name-company (1980-01-29) - CERTNM
keyboard_arrow_right 1979
-
legacy (1979-11-05) - 363
keyboard_arrow_right 1978
-
legacy (1978-11-17) - 363
keyboard_arrow_right 1977
-
legacy (1977-10-10) - 363
-
legacy (1977-02-03) - 363
keyboard_arrow_right 1975
-
legacy (1975-10-29) - 363
keyboard_arrow_right 1974
-
legacy (1974-10-09) - 363
keyboard_arrow_right 1973
-
legacy (1973-11-30) - 363
keyboard_arrow_right 1945
-
miscellaneous (1945-09-04) - MISC